Scam Type
Travel/Vacation/Timeshare Scam
Business Name Used
Mexican Timeshare Resale Scam
Date Reported
June 21, 2023
Postal Code
80113
Total Dollars Lost
$ 0
Scam Description
Person (Patrick Nealon) professing to want to buy a time-share property I own. I expect that if I pursued this offer, he would be trying to gain access to my personal/banking info. I asked the resort company about this, and they told me that they had been contacted by a number of owners regarding this offer, and the resort states this is a scam. Below is copied version of letter sent to me; I could not upload the file because it had “errors” preventing the upload (suspicious!), and even when I copied it and pasted it into a PDF document, it could not be uploaded. ———–
Dear Membership Owner(s):
This email is pertaining to your phone conversation with one of our representatives. As he informed you, Worldwide Realty Inc is currently gathering real estate vacation memberships and fractional ownerships in the top invested areas of the United States, Mexico and overseas.
In order for us to begin the sales process, please carefully verify that all of the information below pertaining to your ownership is correct.
********** ***** *** ***** ***** ******** ***** ******* ************ ****** *********************** ****** ***** ***** *** **** ****** ********* ****** **** ***** * ******* ********** ***** ** ****** *** ***** * ***** ****** ******* ** ************ ** ****** ****** Open MEMBERSHIP PURCHASE OFFER: $75,000.00 USD
If you find this offer appealing and decide to sell your vacation membership, please sign this Letter of Intent and return it to us via email along with a voided copy of the coversheet contract of your membership.
Keep in mind by signing this document, you are not committing nor obligated to sell.
Your representative Patrick Nealon at 646-647-8737 ext. 104 will be providing assistance to keep you informed with the updates
June 16, 2023
regarding this acquisition. Regards,
Richard Wilmette
Sales Director
Worldwide Connect Realty Inc ***** ******** ********** ***** Signature
Website: Worldwideconnectrealtyinc.net
Email Address: contact@worldwideconnectrealtyinc.net
1 Court Square, Long Island City, New York 11101 646-647-8737
